HomeMy WebLinkAboutBOARD MINUTES 11-17-49
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MINUTES OF AN ADJOUF~ED MEETING OF
THE DISTRICT BOARD OF CENTRAL CONTRA
COSTA SANITARY DISTRICT HELD NOVEMBER 17.1949
The District Board of Central Contra Costa Sanitary District
convened in adjourned session at its regular place of meeting located
B,t 1822 Mt. Diablo Boulevard, in the City of Walnut Creek, County of
Contra Costa." state of California, at the hour of 8: 00 0' clock p.m.,
November 17, 1949.
The meeting WB,S called to order by President Wadsworth and the
following roll was called:
PRESENT:
ABSENT:
Members Cornwall, Smitten and Wadsworth
Members Johnson and Toland.
READING OF MINUTES OF PREVIOUS MEETING
The Minutes of the previous meeting were read and were approved
as entered.
MEMBER JOHNSON ARRIVED at 8:20 p.m.
. DISPOSITION OF PETITION FOR ANNEXATION
ELECTION OF ALAMO-DANVILLE-DIABLO TERRITORY
In the matter of the validity of the Petition for annexation of
the Alamo-Banville-Diablo area, Member Smitten referred the Board to
Section 6842 of the Health and Safety Code which provides that a
born in the sum of not less than $100 shall accompany a petition,
and Section 6843 which provides that the petition shall be verified
by the affidavit of one of the petitioners.
Mr. Brailsford read a letter from Mr. George Herington in which
Mr. Herington stated that the affiant by executing the verification
in effect signed the Petition, and that section should be considered
as part of the entire Petition.
Mr. Brailsford stated that in his opinion the Petition was valid.
It was moved by Member Johnson, seconded by Member Smitten, that
the Board disapprove the petition. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members Cornwall, Johnson, Smitten and Wadsworth
Members - None
Member Toland.
APPROVAL OF F.EQUEST FOR ANNEXATION
A. H. KAHRE
By letter of Novemb.er 12, 1949 Andrew H. and Irmge.,rd E. Kahre
again requested consideration of annexation .of their 1-1/3 acre
parcel to the Sanitary District.
It WEJ.S moved by Member Cornwall, seconded by Member Johnson., that
the annexation petition would be given favorable consideration,'and
the Manager be instructed to inform the Kabres of the terms. Carried
by the following vote: '
AYES:
NOES:
ABSENT:
Memb::>.rs Cornwall, Johnson, Smitten B,nd Wadsworth
Ivlembers - None
lvíember Toland.
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146
WITHD~WAL OF .OFFER TO PURCHASE
ENTIRE RADKE PARCEL OF LAND
It was moved by Member Johnson, seconded by Member Cornwall,
tha.t the Board withdraw the offer to purchase the entire pa.rcel
of land west of the office site at. a cost of $9,000. Carried by
the following vote:
AYES:
NOES:
ABSENT:
Members Cornwall, Johnson, Smitten and Wadsworth
Members - None
Memb<:>.r Toland.
PURCHASE OF REAR PORTION OF LAND
WEST OF OFFICE SITE
It was moved by Member Johnson, seconded by Member Cornwall,
the..t the Board accept the offer from Miss Radke, and purchase the
rear 113.52 by 55 feet of the property west of the office site
at $3500, with mutual easement rights over a driveway from the
State Highway extending 100 feet back from the street frontage.
'Carried by the following vote:
AYES:
NOES:
ABSENT:
Members Cornwall, Johnson, Smitten and Wadsworth
Members - None
Member Toland.
RETURN OF GUARANTEE FOR ELECTION
EXPENSES OF ALAMO-DANVILLE-DIABLO AREA
It WB.S moved by Member Johnson, seconded by Member Smitten
that the Board return the certified check in the amount of $750
to the San Ramon Valley Sanitary Committee, who had posted the
check as guarantee of election expenses. Carried by the follow-
ing vote:
AYES:
NOES:
ABSENT:
Members Cornwall, Johnson, Smitten and Wadsworth
Members - None
þ,1ember Toland.
SEMI-ANNUAL AUDIT
Member Smitten read informal proposals for a semi-annual audit
received from Schrugren, Green and McMahon; Price,Waterhouse and
Company; and Hanlin, Moonie and Company, and recommended award to
Scbugren, Green and McMahon. President Wadsworth expressed a
preference for Hanlin, Moonie and Company.
It was moved by Member Cornwa11,eeconded by Member Johnson
that the Board accept the proposal of Hanlin, Moonie and Company
for a semi-annual audit of the District's books. Carried by the
following vote: '
AYES:
NO ES :
ABSENT:
Members Cornwall, Johnson, Smitten and 1adsworth
Members - None
Member Toland.
REQUEST FOR CONSTRUCTION OF SEWER
AVENIDA DE ORINDA
The Manager reported to the Board thàt sewer constructed in
1925 in the Orind.a Townsite did not extend southwe sterly in Avenida
de Orinda as shown on the plans, and requested authority to have
the sewer constructed at a cost not to exceed $550.
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The Board instructed the MA.nager to notify the District Engineer
to have the sewer constructed at his own expense inasmuch as it
Bppea,red to be fin engineering error.
ADJOURNMENT
President Wadsworth adjourned the meeting to November 25, 1949
at 8:00 o'clock p.m.
/ L ~ .-/7 _.~ -1?f .
¡/r ,.,..- /' /~"" ,.",-..,.,( ,,-
Secretary of the District Board
of Central Contra Costa Sanitary
District of Contra Costa County,
State of California.
~"-"":"-' ..,'-"'- "-ro' ".
President of the District Board
of Central Contra Costa Sanitàry
District of Contra Costa County,
State of California.
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